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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Clutton, Steven
    Director born in April 1961
    Individual (46 offsprings)
    Officer
    2011-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    Fairey, Michael Craig
    Chartered Accountant born in October 1969
    Individual (38 offsprings)
    Officer
    2006-07-11 ~ 2007-07-11
    OF - Director → CIF 0
    Fairey, Michael Craig
    Individual (38 offsprings)
    Officer
    2006-07-11 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 3
    Stokes, Reeta
    Individual (17 offsprings)
    Officer
    2012-11-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 4
    Strand, Graham John
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Grannum, Philip Howard
    Director born in October 1968
    Individual (56 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Barry Arthur
    Born in June 1949
    Individual (29 offsprings)
    Officer
    ~ 2005-11-15
    OF - Director → CIF 0
  • 7
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (156 offsprings)
    Officer
    2015-07-16 ~ 2017-10-24
    OF - Director → CIF 0
  • 8
    Stafford, Jeremy John
    Chief Operating Officer born in November 1962
    Individual (23 offsprings)
    Officer
    2007-07-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 9
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (41 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Worthington, Paul John
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2018-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Wainwright, Stephen
    Chartered Accountant born in July 1963
    Individual (27 offsprings)
    Officer
    ~ 2007-07-03
    OF - Director → CIF 0
    Wainwright, Stephen
    Individual (27 offsprings)
    Officer
    ~ 2006-07-11
    OF - Secretary → CIF 0
  • 12
    Vaughan, Stephen William
    Director born in August 1960
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2015-07-16
    OF - Director → CIF 0
  • 13
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (134 offsprings)
    Officer
    2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (134 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 14
    Granelli, Anthony
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    ~ 2014-08-11
    OF - Director → CIF 0
  • 15
    Critchley, Eric
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 16
    Aikman, Elizabeth Jane
    Director born in December 1965
    Individual (175 offsprings)
    Officer
    2012-08-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 17
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (133 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (110 offsprings)
    Officer
    2015-07-16 ~ 2018-06-22
    OF - Director → CIF 0
  • 19
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Robinson, Nicholas
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    2007-07-10 ~ 2007-12-19
    OF - Director → CIF 0
    Robinson, Nicholas John
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    2008-11-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 21
    Kay, Matthew Martin
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2012-10-29
    OF - Director → CIF 0
  • 22
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (148 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 23
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (66 offsprings)
    Officer
    2023-03-31 ~ 2024-07-11
    OF - Director → CIF 0
  • 24
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (64 offsprings)
    Officer
    2008-11-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 25
    Charlton, Lyndsey Jayne
    Chief Operating Officer born in April 1979
    Individual (8 offsprings)
    Officer
    2022-03-18 ~ 2024-07-11
    OF - Director → CIF 0
  • 26
    Martin, William Thomas
    Company Secretary
    Individual (30 offsprings)
    Officer
    2007-07-13 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 27
    Simpson, David Alan
    Group Finance Director born in September 1960
    Individual (29 offsprings)
    Officer
    2007-07-10 ~ 2009-11-16
    OF - Director → CIF 0
  • 28
    Jones, Andrew
    Managing Director born in January 1964
    Individual (50 offsprings)
    Officer
    2009-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Milne, Neil Morrison
    Merchant Banker born in June 1951
    Individual (12 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 30
    Oliver, Stefni Watson
    Company Director born in August 1980
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 31
    Boitelle, Gerard Bernard Emilien
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 2001-09-05
    OF - Director → CIF 0
  • 32
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (206 offsprings)
    Officer
    2023-02-13 ~ 2024-07-11
    OF - Director → CIF 0
  • 33
    Courtley, David John
    Director born in April 1957
    Individual (55 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 34
    Toulmin-van Sittert, Dirk Johannes
    Individual (20 offsprings)
    Officer
    2013-07-10 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 35
    DAISY COMPUTER GROUP LIMITED
    - now 03134540
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC - 2007-08-01
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WN IT MANAGED SERVICES LIMITED

Period: 2024-08-02 ~ 2025-07-01
Company number: 01983540
Registered names
WN IT MANAGED SERVICES LIMITED - Dissolved
SERVO LIMITED - 2013-09-12
SIMCO NO. 111 LIMITED - 1986-03-24 02207113... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • WN IT MANAGED SERVICES LIMITED
    Info
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    PHOENIX IT MANAGED SERVICES LIMITED - 2024-08-02
    SERVO LIMITED - 2024-08-02
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2024-08-02
    ICM MANAGED AVAILABILITY SERVICES PLC - 2024-08-02
    ICM SUPPORT SERVICES PLC - 2024-08-02
    TEAM COMPUTER SERVICES PLC - 2024-08-02
    ICM COMPUTER GROUP PLC - 2024-08-02
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 2024-08-02
    SIMCO NO. 111 LIMITED - 2024-08-02
    Registered number 01983540
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-29 and dissolved on 2025-07-01 (39 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • DAISY IT MANAGED SERVICES LIMITED
    S
    Registered number 01983540
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DAISY IT MANAGED SERVICES LIMITED
    S
    Registered number 01983540
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CLOUDSURE LIMITED - now
    SERVO COMPUTER SERVICES LIMITED
    - 2021-11-04 01420136
    SERVO COMPUTER SERVICES PLC - 2006-10-18
    DOWERBOND LIMITED - 1980-12-31
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DAISY IT SERVICES LIMITED - now
    ICM LIMITED
    - 2019-05-31 06907048
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    DIGITAL WHOLESALE SERVICES LIMITED
    - now 07036589
    COYO SERVICES LIMITED
    - 2018-10-24 07036589 02612286
    DAISY 1000 LIMITED
    - 2018-07-27 07036589
    AGHOCO 1000 LIMITED - 2015-12-01
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WN IT COMPUTER GROUP (SCOTLAND) LIMITED
    - now SC076501
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED
    - 2024-07-30 SC076501
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.